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BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC

Company number 05612963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2006 AA Initial accounts made up to 28 February 2006
02 Feb 2006 CERT21 Certificate of cancellation of share premium account
02 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 15/11/05
01 Feb 2006 OC Cancel share premium account
28 Dec 2005 122 £ ic 800001/750001 13/12/05 £ sr 50000@1=50000
28 Dec 2005 88(2)R Ad 13/12/05--------- £ si 74999998@.01=749999 £ ic 50002/800001
20 Dec 2005 288a New director appointed
15 Dec 2005 353a Location of register of members (non legible)
09 Dec 2005 225 Accounting reference date shortened from 31/01/07 to 30/11/06
05 Dec 2005 88(2)R Ad 15/11/05--------- £ si 50000@1=50000 £ ic 2/50002
05 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 287 Registered office changed on 25/11/05 from: 190 strand london WC2R 1JN
25 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/01/07
25 Nov 2005 266(1) Notice of intention to trade as an investment co.
25 Nov 2005 288b Secretary resigned;director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
21 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow